Funding Details
ID: 179998
Funder Information
- Funder Name
- CAPITAL EXPRESS LLC
- Date Funded
- 2025-06-18
- Amount Funded
- $40,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:28:50
- Modified At
- 2026-01-30 20:28:50
- Occurrence Count
- 1 times
- Analytics Sources
- 336154
Account Information
- Account Name
- Indicio Pbc
- Account ID
001Nt00000QUazyIAD- Industry
- Software
- Location
- Seattle, WA
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $963.64
- Actual Payment
- $963.64 (Daily)
- First Payment
- 2025-06-26
- Last Payment
- 2025-06-30
- Transaction Count
- 3
- Transaction Amount
- $-2,890.92
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $40,500.00 | 181116 Wire Deposit Capital Express 4638 | 336154 | 1 | funding_deposit |
| 2 | 2025-06-26 | $-963.64 | Capital Express Merchants | 336154 | 1 | direct_match |
| 3 | 2025-06-27 | $-963.64 | Capital Express Merchants | 336154 | 1 | direct_match |
| 4 | 2025-06-30 | $-963.64 | Capital Express Merchants | 336154 | 1 | direct_match |
| Total | $-2,890.92 | 4 transactions | ||||